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BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 00010340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regis House
- 45 King William Street
- London
- EC4R 9AN Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- CUTLER, Andrew John
- FIRMIN, Anthony James
- LAN, Shin-Chyi
- SARACAKIS, Dimitri Frank
- VERBEECK, Egied Octavius Ludovicus
- VILLERS, Xavier Nicholas Chwoles
- WARWICK, James Walter Fitzgerald
- HALL, Michael Robert Aylmer
- MUNCH, Casper
- ROTHKOPF, Maximilian, Dr
- SADLER, Richard Lindsay
- CHING, Wei Man Raymond
- YAMAMOTO, Norifumi
- Company secretaries
- CONNELL, Hayley Jane
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1876-02-19
- Age Of Company 1876-02-19 148 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138008W3W8AI6C92J10
- Filing of Accounts
- Due Date: 2024-11-20
- Last Date: 2023-02-20
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
✓
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BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) Company Description
- BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00010340. Its current trading status is "live". It was registered 1876-02-19. It has declared SIC or NACE codes as "65120". It has 13 directors and 1 secretary. The latest accounts are filed up to 20/02/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at Regis House .
Get BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Steam Ship Insurance Association Limited(The) - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1876-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00010340#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00010340#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00010340#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2021-12-08) - MA
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accounts-with-accounts-type-group (2017-08-02) - AA
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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confirmation-statement-with-updates (2016-08-10) - CS01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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accounts-with-accounts-type-group (2016-06-29) - AA
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-13) - TM01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-01) - TM02
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accounts-with-accounts-type-group (2013-10-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-21) - AA
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termination-director-company-with-name (2012-11-22) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 288a
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appoint-person-director-company-with-name (2009-12-14) - AP01
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 288a
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accounts-with-accounts-type-group (2008-09-29) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-07-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-09-12) - 395
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keyboard_arrow_right 2006
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legacy (2006-01-24) - 288b
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-02-20) - 288a
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legacy (2006-01-20) - 288b
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legacy (2006-06-07) - 288a
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legacy (2006-06-07) - 288b
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legacy (2006-08-30) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-15) - 288a
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legacy (2005-11-11) - 288a
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accounts-with-accounts-type-group (2005-10-11) - AA
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legacy (2005-08-30) - 363s
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legacy (2005-07-26) - 288b
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legacy (2005-06-28) - 288a
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legacy (2005-06-02) - 288a
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legacy (2005-04-27) - 288a
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legacy (2005-02-28) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-12) - 288a
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legacy (2004-08-05) - 288b
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legacy (2004-01-07) - 288a
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legacy (2004-08-20) - 363s
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-03-15) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-04) - 288b
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legacy (2003-03-08) - 288a
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legacy (2003-05-20) - 288a
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legacy (2003-06-01) - 288b
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legacy (2003-06-02) - 288b
-
legacy (2003-06-07) - 288a
-
legacy (2003-07-06) - 288a
-
legacy (2003-07-10) - 288b
-
legacy (2003-08-15) - 363s
-
legacy (2003-09-04) - 288a
-
legacy (2003-09-17) - 288a
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accounts-with-accounts-type-group (2003-09-29) - AA
-
legacy (2003-10-20) - 288b
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legacy (2003-10-20) - 288a
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legacy (2003-11-27) - 288a
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legacy (2003-08-13) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
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legacy (2002-02-26) - 288a
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legacy (2002-03-04) - 288a
-
legacy (2002-07-11) - 288b
-
legacy (2002-08-17) - 288a
-
legacy (2002-08-21) - 363s
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legacy (2002-11-19) - 288b
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legacy (2002-07-14) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-18) - AA
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legacy (2001-11-12) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-09-11) - 363s
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legacy (2001-07-10) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-30) - 288b
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legacy (2000-05-30) - 288a
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legacy (2000-10-02) - 288c
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legacy (2000-10-11) - 288a
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keyboard_arrow_right 1999
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legacy (1999-09-28) - 288a
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legacy (1999-09-23) - 288a
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accounts-with-accounts-type-full-group (1999-09-13) - AA
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legacy (1999-09-06) - 363s
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legacy (1999-07-16) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-30) - 288b
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legacy (1998-06-08) - 288a
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legacy (1998-07-02) - 288a
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legacy (1998-08-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-03) - 288b
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legacy (1997-08-04) - 288a
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legacy (1997-05-03) - 288b
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accounts-with-accounts-type-full-group (1997-10-15) - AA
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legacy (1997-08-29) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-03) - 288a
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accounts-with-accounts-type-full-group (1996-11-10) - AA
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resolution (1996-11-02) - RESOLUTIONS
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legacy (1996-09-06) - 363s
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legacy (1996-08-02) - 288
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legacy (1996-06-05) - 395
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-21) - 288
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legacy (1995-05-22) - 288
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legacy (1995-06-16) - 288
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legacy (1995-07-03) - 288
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accounts-with-accounts-type-full-group (1995-08-23) - AA
-
legacy (1995-09-01) - 288
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resolution (1995-09-07) - RESOLUTIONS
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legacy (1995-12-21) - 288
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legacy (1995-08-23) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-03) - 288
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legacy (1994-05-06) - 288
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legacy (1994-07-01) - 288
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legacy (1994-07-11) - 288
-
legacy (1994-08-08) - 288
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accounts-with-made-up-date (1994-08-19) - AA
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legacy (1994-11-05) - 288
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legacy (1994-11-15) - 288
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legacy (1994-08-08) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-01-26) - 288
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legacy (1993-02-18) - 395
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legacy (1993-03-01) - 288
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legacy (1993-03-12) - 288
-
legacy (1993-02-14) - 288
-
legacy (1993-06-21) - 288
-
legacy (1993-08-19) - 288
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accounts-with-accounts-type-full-group (1993-08-19) - AA
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legacy (1993-09-02) - 363s
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legacy (1993-11-09) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-21) - 288
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accounts-with-accounts-type-full-group (1992-09-15) - AA
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legacy (1992-09-15) - 363b
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legacy (1992-06-18) - 288
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legacy (1992-03-03) - 288
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keyboard_arrow_right 1991
-
legacy (1991-06-16) - 288
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legacy (1991-01-13) - 288
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legacy (1991-04-25) - 288
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legacy (1991-08-30) - 288
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legacy (1991-09-13) - 363b
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legacy (1991-11-05) - 288
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accounts-with-accounts-type-full-group (1991-09-13) - AA
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keyboard_arrow_right 1990
-
legacy (1990-05-18) - 288
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resolution (1990-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-08-31) - AA
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legacy (1990-10-01) - 288
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legacy (1990-08-31) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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legacy (1989-03-13) - 288
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memorandum-articles (1989-08-15) - MEM/ARTS
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legacy (1989-06-23) - 288
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legacy (1989-07-07) - 288
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resolution (1989-08-15) - RESOLUTIONS
-
legacy (1989-08-15) - 288
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legacy (1989-09-05) - 363
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accounts-with-accounts-type-full-group (1989-09-05) - AA
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keyboard_arrow_right 1988
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legacy (1988-06-22) - 288
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legacy (1988-08-23) - 288
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legacy (1988-09-09) - 288
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legacy (1988-09-22) - 363
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accounts-with-accounts-type-full (1988-09-22) - AA
-
legacy (1988-10-20) - 288
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legacy (1988-12-08) - 288
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keyboard_arrow_right 1987
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legacy (1987-03-05) - 288
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legacy (1987-07-23) - 288
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legacy (1987-10-15) - 363
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accounts-with-accounts-type-full-group (1987-10-15) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-11-11) - 288
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legacy (1986-10-28) - 288
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accounts-with-accounts-type-full (1986-10-24) - AA
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legacy (1986-10-07) - 288
-
legacy (1986-09-24) - 363
-
legacy (1986-09-06) - 288
-
legacy (1986-07-29) - 288
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legacy (1986-03-05) - 287
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
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miscellaneous (1900-01-01) - MISC
